Kay Jay Fincap Limited - Charges

Every charge - open or closed - that lenders have registered against Kay Jay Fincap Limited, with the most recent activity at the top.

1986-11-21 Delhi, Delhi Active Unlisted Active Compliant
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KJ Kay Jay Fincap Limited
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Open charges
5
438.00 cr
Closed charges
15
123.73 cr
Total
20
561.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 430.00 cr
2 Tata Capital Financial Services Limited 1 43.99 cr
3 Housing Development Finance Corporation … 3 33.00 cr
4 Ge Money Financial Services Private Limi… 1 25.00 cr
5 Union Bank Of India 2 17.00 cr
6 Standard Chartered Bank 1 4.50 cr
7 Kotak Mahindra Bank Limited 1 4.25 cr
8 Canara Bank 8 3.99 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100327217 Others 28 Feb 2020 - 19 Apr 2021 25.00 cr Closed
100134145 Others 17 Oct 2017 - - 400.00 cr Open
100061146 Others 21 Nov 2016 - - 5.00 cr Open
10590705 Tata Capital Financial Services Limited 03 Sep 2015 21 Jul 2016 20 Sep 2017 43.99 cr Closed
10584519 Housing Development Finance Corporation Limited 11 Aug 2015 - - 5.00 cr Open
10486978 Ge Money Financial Services Private Limited 28 Mar 2014 23 Dec 2014 01 Sep 2015 25.00 cr Closed
10468276 Housing Development Finance Corporation Limited 31 Dec 2013 - - 10.00 cr Open
10336386 Housing Development Finance Corporation Limited 30 May 2011 - - 18.00 cr Open
10164637 Union Bank Of India 25 May 2009 - 12 Jan 2010 8.50 cr Closed
10164632 Union Bank Of India 12 May 2009 - 12 Jan 2010 8.50 cr Closed
10112224 Kotak Mahindra Bank Limited 30 Jun 2008 15 Jan 2009 17 Oct 2011 4.25 cr Closed
10021611 Standard Chartered Bank 16 Oct 2006 - 07 Aug 2007 4.50 cr Closed
90043655 Canara Bank 22 Jan 2003 20 Feb 2003 26 Mar 2008 1.25 cr Closed
90036807 Canara Bank 08 Oct 2001 - 26 Mar 2008 48.00 Lakh Closed
90036321 Canara Bank 17 Jan 2001 - 26 Mar 2008 11.00 Lakh Closed
90033562 Canara Bank 28 Oct 1995 - 26 Mar 2008 12.97 Lakh Closed
90033553 Canara Bank 18 Oct 1995 18 Oct 1995 26 Mar 2008 44.00 Lakh Closed
90033464 Canara Bank 15 Jun 1995 - 26 Mar 2008 6.00 Lakh Closed
90033264 Canara Bank 14 Sep 1994 14 Sep 1994 26 Mar 2008 1.80 Lakh Closed
90031958 Canara Bank 30 Nov 1985 01 Mar 2003 02 Jan 2007 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kay Jay Fincap Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kay Jay Fincap Limited (CIN: U34102DL1986PLC026143). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Kay Jay Fincap Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.